The documentation relating to the Meeting will be made available to the public in accordance with the terms provided for under applicable laws, at the Company's registered office, in this section of the Company's website and at the officially appointed mechanism for the central storage of regulated information denominated "NIS-Storage".
November 18, 2015
Publication of the notice of the Meeting, of the proxy forms and of the information on the share capital.
November 28, 2015
Deadline for exercising the right to add items on the agenda and to submit new resolution proposals.
December 12, 2015
Deadline for the publication of the following documentation:
- Demerger project
- Explanatory report of the Board of Directors of Enel S.p.A. on the one and only item on the agenda (demerger project)
- Explanatory report of the Board of Directors of Enel Green Power S.p.A. on the demerger project
- Report of the expert appointed by the Court pursuant to Article 2501-sexies of the Italian Civil Code
- Evaluation report of the expert concerning the value of the share capital increase serving the demerger
- Financial statements of Enel S.p.A. as of September 30, 2015
- Financial statements of Enel Green Power S.p.A. as of September 30, 2015
- Financial statements of the past 3 years of Enel S.p.A. and Enel Green Power S.p.A.*
* the financial statements are already available on the websites of Enel S.p.A. and Enel Green Power S.p.A., respectively, at the following addresses: Financial Statements Enel and Financial Statements EGP.
December 28, 2015
Deadline for the publication of the information document on the demerger pursuant to Article 70 of the Issuers’ Regulation.
December 29, 2015
January 07, 2016
Deadline for the notification of the proxy to the representative appointed by the Company.
January 08, 2016
Deadline for exercising the right to ask questions before the Meeting.
January 11, 2016
Extraordinary Shareholders’ Meeting.
January 16, 2016
Deadline for the publication of the summary of the Meeting’s voting results.
February 10, 2016
Deadline for the publication of the minutes of the Meeting.